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Ose Holdings Limited

Type: NZ Limited Company (Ltd)
9429033848051
NZBN
1869542
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
64 Obelisk Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 21 Aug 2020

Ose Holdings Limited, a registered company, was registered on 27 Sep 2006. 9429033848051 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been managed by 2 directors: Tania Anne Pearce - an active director whose contract started on 27 Sep 2006,
Kipton Donald Pearce - an active director whose contract started on 27 Sep 2006.
Last updated on 07 Feb 2024, the BizDb database contains detailed information about 1 address: 64 Obelisk Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Ose Holdings Limited had been using 14 Waimana Place, Wanaka, Wanaka as their registered address up until 21 Aug 2020.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 14 Waimana Place, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 24 Nov 2014 to 21 Aug 2020

Address: 1 Mt Gold Place, Wanaka New Zealand

Registered & physical address used from 27 Sep 2006 to 24 Nov 2014

Contact info
64 27 2557552
09 Oct 2018 Phone
taniapearce@xtra.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Dunedin
9016
New Zealand
Individual Pearce, Tania Anne Wanaka
Wanaka
9305
New Zealand
Individual Pearce, Kipton Donald Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearce, Kipton Donald Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearce, Tania Anne Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Directors

Tania Anne Pearce - Director

Appointment date: 27 Sep 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Aug 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Oct 2015


Kipton Donald Pearce - Director

Appointment date: 27 Sep 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Aug 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Oct 2015

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